SOCIETY RESTAURANT LTD

Company number SC693015

2 active persons with significant control / 0 active statements

Mr James Russell Wilson (Active)

• Correspondence address: 1 Waterloo Place, Edinburgh, Scotland, EH1 3BG
• Notified on: 28 October 2024
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Gilmour (Active)

• Correspondence address: 1 Waterloo Place, Edinburgh, Scotland, EH1 3BG
• Notified on: 31 January 2023
• Date of birth: January 1991
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Edward Guy Wilson (Ceased)

• Correspondence address: 1 Waterloo Place, Edinburgh, Scotland, EH1 3BG
• Notified on: 12 August 2022
• Ceased on: 1 January 2024
• Date of birth: January 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Andrew Wilson (Ceased)

• Correspondence address: 1 Waterloo Place, Edinburgh, Scotland, EH1 3BG
• Notified on: 16 April 2021
• Ceased on: 31 January 2023
• Date of birth: August 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Wellnessbrandseurope Ltd (Ceased)

• Correspondence address: Flat 3, 26 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
• Notified on: 22 March 2021
• Ceased on: 12 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: Sc634259
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors